{"id":43925,"date":"2026-04-28T18:34:41","date_gmt":"2026-04-28T09:34:41","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/8919-20260428-01_wp_executive_change\/"},"modified":"2026-04-28T18:34:41","modified_gmt":"2026-04-28T09:34:41","slug":"8919-20260428-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-8919\/ir\/8919-20260428-01_wp_executive_change\/","title":{"rendered":"Notice Regarding Change of Directors"},"content":{"rendered":"<p>Cathitas Co., Ltd. has decided to appoint Mr. Hiroshi Nagai as new auditor at the shareholders meeting scheduled for June 23, 2026, while Mr. Noboru Fukuda is scheduled to retire.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"8919","jir_company_name":"Cathitas Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/8919-20260428-01.pdf","jir_short_summary":"Cathitas Co., Ltd. has decided to appoint Mr. Hiroshi Nagai as new auditor at the shareholders meeting scheduled for June 23, 2026, while Mr. Noboru Fukuda is scheduled to retire.","jir_summary":"### Overview of Director Changes\nAt the board of directors meeting held on April 28, 2026, Cathitas Co., Ltd. decided on changes regarding the auditors. Mr. Hiroshi Nagai (currently Senior Executive Officer at Nitori Holdings Co., Ltd.) was selected as the new auditor candidate, and Mr. Noboru Fukuda is scheduled to retire. These changes are expected to be officially approved at the 48th Annual General Meeting of Shareholders scheduled for June 23, 2026.\n\n### Future Schedule and Shareholders Meeting\nThe proposal concerning the appointment of auditors will be submitted to the shareholders meeting after consent by the audit committee. The official date of assumption of office will be June 23, 2026, the date of the shareholders meeting, and changes to the board will take effect from that day onward. Investors should closely monitor the resolutions of the upcoming shareholders meeting.","jir_financial_highlights":"New Auditor Candidate: Hiroshi Nagai (Scheduled appointment date June 23, 2026)\nAuditor Scheduled to Retire: Noboru Fukuda (Scheduled retirement date June 23, 2026)","jir_category":"","jir_hashtags":"#CathitasCoLtd, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"New Auditor Candidate: Hiroshi Nagai (Senior Executive Officer, Nitori Holdings Co., Ltd.)\nAuditor Scheduled to Retire: Noboru Fukuda\nScheduled Assumption Date: June 23, 2026 (Date of 48th Annual General Meeting of Shareholders)","jir_meta_title":"Cathitas Co., Ltd. Appoints Hiroshi Nagai as New Auditor | Scheduled to Assume Office June 2026","jir_meta_description":"Cathitas Co., Ltd. has decided to appoint Hiroshi Nagai as new auditor at the shareholders meeting in June 2026, while Noboru Fukuda is scheduled to retire. Important notice on changes to the executive structure.","jir_og_title":"Cathitas Co., Ltd. Appoints Hiroshi Nagai as New Auditor | Scheduled to Assume Office June 2026","jir_og_description":"Regarding auditor changes at Cathitas Co., Ltd., the appointment of Hiroshi Nagai and retirement of Noboru Fukuda have been decided. Official approval is scheduled for the shareholders meeting in June 2026.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8826,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-43925","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Change of Directors - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-8919\/ir\/8919-20260428-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-8919\/ir\/8919-20260428-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-8919\/ir\/8919-20260428-01_wp_executive_change\/\",\"name\":\"Notice Regarding Change of Directors - 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